Director Declaration-Amend

PZ CUSSONS PLC
02 January 2007


For immediate release                                             2 January 2007


The following replaces the Director Declaration announcement released today at 
13.19 under RNS no 8519O.


                                 PZ Cussons Plc

                   Appointment of Professor John Andre Arnold


In compliance with section 9.6.13 of the UK Listing Authority PZ Cussons is 
pleased to announce the following information in relation to Professor John 
Andre Arnold who was appointed a non executive director of PZ Cussons Plc on 
1 January 2007.

1)      None
2)      None
3)      None
4)      None
5)      None
6)      None



For further information please contact:

Weber Shandwick Square Mile
Terry Garrett/John Moriarty                                        020 7067 0700





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